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AFSA NOTICE ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
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LEGAL ENTITIES LEGISLATION
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
AFSA NOTICE № AFSA-O-EC-2025-0130 from 22 April 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0127 from 21 April 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0126 from 21 April 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0122 from 18 April 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0100 from 11 April 2025 written notice on the waiver
AFSA NOTICE № AFSA-O-EC-2025-0099 from 10 April 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0098 from 10 April 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0096 from 10 April 2025 on the waiver confirmation
AFSA Notice № AFSA-T-OA-2025-0100 from 3 April 2025 On modification of the requirement to have a Fund Administrator under AIFC Collective Investment Scheme Rules
AFSA Notice № AFSA-T-OA-2025-0103 from 3 April 2025 On modification of the requirement to have a Fund Administrator under AIFC Collective Investment Scheme Rules
AFSA Notice № AFSA-T-OA-2025-0104 from 3 April 2025 On modification of the requirement to have a Fund Administrator under AIFC Collective Investment Scheme Rules
AFSA NOTICE № AFSA-O-EC-2025-0080 from 02 April 2025 on the waiver confirmation
AFSA’s Preliminary notice № AFSA-O-EC-2025-0077 from 28 March 2025 on striking XP Invest Limited off the Register
AFSA NOTICE № AFSA-N-NB-2025-0001 from 28 March 2025 on standard modification
AFSA NOTICE № AFSA-O-EC-2025-0074 from 27 March 2025 on the waiver confirmation
AFSA NOTICE AFSA-O-EC-2025-0073 from 26 March 2025
AFSA NOTICE № AFSA-O-EC-2025-0069 from18 March 2025 on the waiver confirmation
AFSA Notice № AFSA-O-EC-2025-0056 from 5 March 2025 on striking Housebuilding partners Ltd. off the Register
AFSA Notice № AFSA-O-EC-2025-0054 from 5 March 2025 on striking Housebuilding partners Ltd. off the Register
AFSA NOTICE № AFSA-T-NB-2025-0002 from 04 March 2025 ON MODIFICATION (SkyBridge Invest JSC in relation to SBI Active Fund OEIC Plc)
AFSA NOTICE № AFSA-O-EC-2025-0053 from 04 March 2025. Written notice on the waiver
AFSA NOTICE № AFSA-O-EC-2025-0051 from 28 February 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0050 from 28 February 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0046 from 26 February 2025 on the waiver confirmation
AFSA NOTICE № AFSA-O-EC-2025-0029 from 10 February 2025 on the waiver confirmation
AFSA NOTICE No. AFSA-T-NB-2025-0001 from 09 January 2025 ON WITHDRAWAL OF THE LICENCE OF HUNGARIAN EXPORT-IMPORT BANK PRIVATE LIMITED COMPANY DOING BUSINESS IN THE AIFC AS REPRESENTATIVE OFFICE OF EXIMBANK IN NUR-SULTAN
AFSA NOTICE No. AFSA-O-EC-2025-0002 from 6 January 2025 ON AMENDED AIFC LEGAL ENTITIES FRAMEWORK AND REQUIREMENT TO NOTIFY THE REGISTRAR OF COMPANIES OF THE REGISTERED EMAIL ADDRESS
AFSA NOTICE No.AFSA-Q-NB-2025-0001 from 1 January 2025 ON APPROVAL OF ASSETS ELIGIBLE TO BE LIQUID
AFSA NOTICE AFSA-O-EC-2024-2173 from 17 December 2024
AFSA Notice № AFSA-O-EC-2024-2087 from 19 November 2024 on striking Branch of Alma Audit LLP in the AIFC off the Register
AFSA NOTICE No. AFSA-O-EC-2024-2071 from 15 November 2024 on the waiver confirmation
AFSA NOTICE № AFSA-Q-OA-2024-0028 from 18 November 2024 on modification of the requirement to have a Fund Administrator under AIFC Collective Investment Scheme Rules
AFSA NOTICE No. AFSA-O-EC-2024-2071 from 15 November 2024 on waiver confirmation
AFSA NOTICE AFSA-O-EC-2024-2047 from 12 November 2024
AFSA NOTICE No. AFSA-Q-OA-2024-0026 from 4 November 2024 on Suspension of the Licence of Kazakhstan Islamic Finance Company Ltd.
AFSA NOTICE No. AFSA-Q-OA-2024-0025 from 4 November 2024 on Suspension of the Licence of Al Saqr Islamic Bank LTD.
AFSA NOTICE № AFSA-A-NB-2024-0020 from 4 November 2024 on Class Modification for Low-Risk Financial Services Firms
AFSA NOTICE No. AFSA-T-NB-2024-0009 from 24 October 2024 ON SUSPENSION OF THE LICENCE OF ASPAN PRIME CAPITAL LTD.
AFSA NOTICE No. AFSA-N-NB-2024-0010 from 18 October 2024 ON WAIVER (ITS CSD)
AFSA NOTICE No. AFSA-O-EC-2024-1964 from 14 October 2024 on waiver confirmation
AFSA NOTICE № AFSA-T-NB-2024-0007 from 08 October 2024 ON MODIFICATION (SkyBridge Invest JSC)
AFSA NOTICE No. AFSA-O-EC-2024-1932 from 7 October 2024 on waiver confirmation
AFSA NOTICE No. AFSA-O-EC-2024-1917 from 2 October 2024 on waiver confirmation
AFSA NOTICE No. AFSA-O-EC-2024-1898 from 30 September 2024 on waiver confirmation
AFSA NOTICE No. AFSA-Q-OA-2024-0019 from 30 September 2024 on Class Modification (Annex 2)
AFSA NOTICE No. AFSA-O-EC-2024-1856 from 18 September 2024 on waiver confirmation
AFSA NOTICE No. AFSA-T-OA-2024-0109 from 16 September 2024 On modification of the requirement to have a Fund Administrator under AIFC Collective Investment Scheme Rules
AFSA NOTICE No. AFSA-N-OA-2024-0016 from 16 September 2024 for ITS
AFSA NOTICE No. AFSA-Q-EC-2024-0042 from 9 September 2024 on Licence Withdrawal (Cashdrive)
AFSA NOTICE AFSA-O-EC-2024-1797 from 3 September 2024 on waiver confirmation
AFSA NOTICE No. AFSA-O-EC-2024-1783 from 28 August 2024 on waiver confirmation
AFSA NOTICE № AFSA-N-NB-2024-0009 from 8 August 2024 ON MODIFICATION (Unsponsored listing)
AFSA NOTICE № AFSA-O-EC-2024-1714 from 01 August 2024 on Waiver (SBI Lazard)
AFSA NOTICE № AFSA-T-NB-2024-0005 from 29 July 2024 ON WAIVER (SkyBridge Invest JSC)
AFSA NOTICE № AFSA-O-EC-2024-1699 from 29 July 2024 On striking ARUDIT SECURITY Limited off the Register
AFSA NOTICE No. AFSA-O-EC-2024-1667 from 23 July 2024 on waiver confirmation
AFSA NOTICE No. AFSA-O-EC-2024-1620 from 4 July 2024 on waiver confirmation
AFSA NOTICE № AFSA-N-NB-2024-0008 from 26 June 2024 ON EQUIVALENT REGULATED EXCHANGES FOR SECURITIES AND LISTED FUNDS
AFSA Notice № AFSA-O-EC-2024-1579 from 25 June 2024 on striking Kaufman Holding Limited off the Register
AFSA NOTICE № AFSA-A-NB-2024-0011 from 21 June 2024 on Recognised Jurisdictions for applications for Foreign Fund Manager status
AFSA NOTICE № AFSA-N-NB-2024-0006 from 21 June 2024 ON STANDARD MODIFICATION (BI-Development)
AFSA NOTICE No. AFSA-O-EC-2024-1550 from 19 June 2024 on waiver confirmation
AFSA NOTICE № AFSA-C-OA-2024-0454 from 17 June 2024 ON MODIFICATION (Domestic Fund Managers of Exempt Funds)
AFSA NOTICE No. AFSA-O-EC-2024-1473 from 29 May 2024 on waiver confirmation
AFSA NOTICE № AFSA-N-NB-2024-0005 from 04 May 2024 ON STANDARD MODIFICATION (AIX)
AFSA NOTICE No. AFSA-O-EC-2024-1393 from 2 May 2024 on waiver confirmation
AFSA NOTICE № AFSA-F-OA-2024-0416 ON MODIFICATION (BTS Digital Ventures Limited)
AFSA AFSA-T-NB-2024-0003 ON SUSPENSION OF THE LICENCE OF HORIZON CAPITAL LTD
AFSA NOTICE AFSA-T-OA-2024-0037 Freedom Finance Global PLC FFG
AFSA NOTICE № AFSA-Q-OA-2024-0008 ON CLASS MODIFICATION
AFSA Notice № AFSA-O-EC-2024-1353 On striking Grove Regulatory Consultancy Limited - AIFC Branch off the Register
AFSA NOTICE No. AFSA-O-EC-2024-1379 from 29 April 2024 on waiver confirmation
AFSA NOTICE No. AFSA-O-EC-2024-1370 from 24 April 2024 on waiver confirmation
AFSA NOTICE No. AFSA-O-EC-2024-1253 from 13 March 2024 on waiver confirmation
AFSA NOTICE № AFSA-F-NB-2024-0006 ON EXTENSION OF LICENCES IN FINTECH LAB OF ASTANA FINANCIAL SERVICES AUTHORITY
AFSA NOTICE № AFSA-Q-NB-2024-0002 ON MODIFICATION (BRILLINK BANK)
AFSA NOTICE № AFSA-N-NB-2024-0002 ON STANDARD WAIVER (Astana International Exchange Central Securities Depository Ltd)
AFSA NOTICE AFSA-O-EC-2024-1234 ON THE WAIVER (SKYBRIDGE INVEST JSC)
AFSA NOTICE AFSA-F-NB-2024-0005 ON ASTANA FINANCIAL SERVICES AUTHORITY’S EXPECTED APPROACH TO DIGITAL ASSET PRODUCTS AND SERVICES PROVIDED BY FINTECH LAB PARTICIPANTS
AFSA NOTICE No. AFSA-O-EC-2024-0100 from 7 February 2024 on waiver confirmation
AFSA NOTICE NO. AFSA-A-NB-2024-0002 ON MODIFICATION OF THE AIFC FSFR 92(2)
AFSA NOTICE № AFSA-O-EC-2024-0109 ON STRIKING VENTURE ROCKET EURASIA LTD. OFF THE REGISTER
AFSA NOTICE No. AFSA-O-NB-2024-0001 on Withdrawal of the Licences to carry on Ancillary Services
AFSA NOTICE № AFSA-N-NB-2024-0009 from 8 August 2024 ON MODIFICATION (Unsponsored listing)
NOTICES 2023
NOTICES 2020-2022
AIFC NOTICE NO. AFSA-P-NB-2022-0001 ON APPLICATION FEES PAYABLE TO THE AFSA IN RESPECT OF WAIVERS, MODIFICATIONS AND OTHER RELIEFS
AFSA NOTICE №AFSA-Q-NB-2022-0004 ON SUSPENSION OF THE LICENCE OF GB INSURANCE LTD.
AFSA NOTICE № АFSA-Q-NB-2022-0003 On Modification to Otan Private Bank Ltd
AFSA NOTICE № AFSA-Q-NB-2022-0002 ON SUSPENSION OF THE LICENCE OF SANITY CAPITAL LTD
AFSA NOTICE № AFSA-N-NB-2022-0002 ON CLASS MODIFICATION IN RESPECT OF TIME PERIOD FOR MAKING MARKET DISCLOSURE
AFSA NOTICE № AFSA-T-NB-2022-0059 ON GRANTING WAIVER TO SkyBridge Invest JSC doing business in the AIFC
AFSA NOTICE №AFSA-Q-NB-2022-0001 ON NO-ACTION LETTER TO LARECO
AFSA NOTICE № AFSA-Q-EC-2022-0016 On the Non-Action Letter for Kazakhstan Energy Reinsurance Company Ltd
AFSA NOTICE № AFSA-O-NB-2021-0001 ON TEMPORARY SUSPENSION OF PROTECTED CELL COMPANIES REGISTRATION
AFSA NOTICE №AFSA-Q-NB-2021-0006 ON APPROVAL OF ASSETS ELIGIBLE TO BE LEVEL 1 HQLA
AFSA NOTICE №AFSA-N-NB-2021-0003 ON CLASS MODIFICATION
NOTICE N3 ON CONDITIONS FOR ADMISSION OF SECURITIES ON TRADING
NOTICE N5 ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
AFSA NOTICE ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
NOTICE N6 ON EXEMPTION OF THE AIFC PARTICIPANTS FROM CERTAIN FINES
NOTICE N7 ON WORKING CAPITAL STATEMENT
NOTICE N8 ON WAIVER AND MODIFICATION
AFSA NOTICE № 0010 ON WAIVER AND MODIFICATION
AFSA NOTICE № 0011 ON THE PROVISION OF ANCILLARY SERVICES AND FINANCIAL SERVICES WITHIN SAME LEGAL ENTITY
AFSA NOTICE № AFSA-G-NB-2020-0001 ON AUDIT OF THE FINTECH LAB PARTICIPANTS
AFSA NOTICE № AFSA-T-NB-2020-0002 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-T-OA-2020-0020 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-T-NB-2020-0004 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-T-OA-2020-0021 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-N-NB-2020-0002 ON POSTPONEMENT OF THE DEADLINES FOR SUBMISSION OF ANNUAL FINANCIAL REPORTS BY RECOGNISED NON-AIFC MEMBERS
AFSA NOTICE № AFSA-N-NB-2020-0003 ON WAIVER AND MODIFICATION
AFSA NOTICE № AFSA-Q-OA-2020-0024 ON MODIFICATION FOR INSURERS
AFSA NOTICE № AFSA-Q-OA-2020-0025 ON MODIFICATION FOR INSURANCE INTERMEDIARIES AND INSURANCE MANAGERS
AFSA NOTICE № AFSA-Q-OA-2020-0026 ON MODIFICATION FOR AUTHORISED FIRMS ADVISING ON A CREDIT FACILITY, ARRANGING A CREDIT FACILITY, ADVISING ON INVESTMENTS, ARRANGING DEALS IN INVESTMENTS
AFSA NOTICE № AFSA-Q-OA-2020-0027 ON MODIFICATION FOR AUTHORISED FIRMS PROVIDING TRUST SERVICES
AFSA NOTICE № AFSA-Q-OA-2020-0028 ON MODIFICATION FOR ISLAMIC BANKS AND ISLAMIC FINANCING COMPANIES
AFSA NOTICE № AFSA-Q-OA-2020-0029 ON MODIFICATION FOR BANKS AND CREDIT PROVIDERS
AFSA NOTICE № AFSA-Q-OA-2020-0030 ON WAIVER AND MODIFICATION FOR CERTAIN TYPES OF INVESTMENT FIRMS
AFSA NOTICE № AFSA-Q-OA-2020-0031 ON MODIFICATION FOR TAKAFUL OPERATORS
AFSA NOTICE № AFSA-N-NB-2021-0001 ON CLASS WAIVER IN RESPECT OF AGENT FOR SERVICE OF PROCESS
AFSA NOTICE № AFSA-Q-NB-2021-0001 ON NO-ACTION LETTER
AFSA NOTICE № AFSA-N-NB-2021-0002 ON CLASS MODIFICATION
AFSA NOTICE № AFSA-Q-NB-2021-0003 ON GRANTING MODIFICATION TO OTAN PRIVATE BANK LIMITED
AFSA NOTICE № AFSA-Q-NB-2021-0004
AFSA NOTICE № AFSA-T-NB-2021-0002 ON GRANTING MODIFICATION TO PROGRESS CONNECT LTD
AFSA NOTICE № AFSA-A-NB-2021-0003 ON CLASS MODIFICATION
AFSA NOTICE №AFSA-Q-NB-2021-0005 ON GRANTING MODIFICATIONS TO Otan Private Bank Limited
AFSA NOTICE № AFSA-T-NB-2022-0061 On No-action Letter Notice FONTE Capital Ltd.
AFSA NOTICE № AFSA-N-NB-2022-0004 ON EQUIVALENT REGULATED EXCHANGES
AFSA NOTICE № AFSA-Q-NB-2022-0005 ON SUSPENSION OF THE LICENCE OF GB FINANCE LTD.
AFSA NOTICE № AFSA-N-NB-2022-0006 ON CLASS MODIFICATION IN RESPECT OF PERSONS ALLOWED TO USE THE SERVICE OF AUTHORISED CROWDFUNDING PLATFORMS
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NOTICE N5 ON LEGAL STATUS OF LEGAL ENTITIES INCORPORATED IN THE AIFC
NOTICE N6 ON EXEMPTION OF THE AIFC PARTICIPANTS FROM CERTAIN FINES